DOSSIERS / SARL B.E.
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SARL B.E.

FRANCE · COMPANY · INCORPORATED 2000-04-27
KYBE ID: FR-431400761 · 431400761 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL B.E.
fr_insee
431400761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-27
fr_insee
2018-06-12
fr_insee
ZI LA LEZARDE, 97232 LE LAMENTIN
fr_insee
45.2B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION POUR L'INSERTION ET LA VALORISATION DE L'ENVIRONEMENTactiveALEX SYLVESTRE GERMANYdissolvedALLEGEANCEdissolvedAMADEUSactiveANDRE GERMAIN POSEdissolvedANTILLAISE DE CONSTRUCTION ET EQUIPEMENTdissolvedANTILLES CONSEIL RECRUTEMENTdissolvedANTILLES LABO SARLdissolvedANTONY VALERY ALBERT TOULEMONDEdissolvedARC ASSURANCESdissolvedARMANDE RAPHAELLE ZAMIdissolvedART MONUMENTAL PROTECT ENVIRONactiveASS JEUNES DE LA FONCTION COMMERCIALEactiveASSOC AMICALE BACHY FONDACO CARAIBESactiveASSOC COPROPRIETAIRE LA ZONE.I.LEZARDEactiveASSOCIATION ARTI-CIRQUEactiveASSOCIATION DE PREFIGURATION DE L INTERPROFESSSION DE LA FILIERE PECHE ET AQUACULTURE DE MARTINIQUEactiveASSOCIATION FAMILIALE PROTESTANTE SILOEactiveASSOCIATION SYNDICALE LIBRE LA LEZARDEactiveASSO MQUAISE POUR L'ENVIRONNEMENT LA LUTTE POUR L'INSERTION ET L'ACTION TOURISTIQUEactive

+163 more

People with significant control

1 people
NameRoleFromSource
ALAIN GIBONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 183 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off